Thai License Check
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23 Sept 2024 – 29 Sept 2024

102 entities were added to SEC Thailand and AMLO alert lists during the week of 23 Sept 2024–29 Sept 2024, grouped here by category — each one links to its full source record.

  1. Broker / InvestmentFacebook page "กองทุนปันผลตลาดหลักทรัพย์" impersonates "MTS Gold Co., Ltd."Unlicensed securities and derivatives businessFlagged
  2. Broker / InvestmentFacebook page “Clutch T1” impersonates “CP ALL Plc.”Unlicensed securities and derivatives businessFlagged
  3. Broker / InvestmentFacebook page “CP All dividend stocks” impersonates “CP ALL Plc.”Unlicensed securities and derivatives businessFlagged
  4. Broker / InvestmentFacebook page “CP ALL INVEST” impersonates “CP ALL Plc.”Unlicensed securities and derivatives businessFlagged
  5. Broker / InvestmentFacebook page “CPALL SETTRADE” impersonates “CP ALL Plc.”Unlicensed securities and derivatives businessFlagged
  6. Broker / InvestmentFacebook page “Hua Seng Heng Gold Stock” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  7. Broker / InvestmentFacebook page “Huasengheng Online Trade” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  8. Broker / InvestmentFacebook page “Invest Sawakami Asset Thailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  9. Broker / InvestmentFacebook page “Morning gold News” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  10. Broker / InvestmentFacebook page “Provident fund” impersonates “AMATA Corporation Plc.”Unlicensed securities and derivatives businessFlagged
  11. Broker / InvestmentFacebook page “Sawakami Thailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  12. Broker / InvestmentFacebook page “ทองคำ เพื่ออนาคต” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  13. Broker / InvestmentFacebook page “ทองคำ อินเตอร์โกลด์” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  14. Broker / InvestmentFacebook page อ้างชื่อ Fund For LifeUnlicensed securities and derivatives businessFlagged
  15. Broker / InvestmentFacebook Page อ้างชื่อ SME FreelanceUnlicensed securities and derivatives businessFlagged
  16. Broker / InvestmentFacebook page อ้างชื่อ Stock exchangeUnlicensed securities and derivatives businessFlagged
  17. Broker / InvestmentFacebook page “ฮัวเซ่งเฮง -Gold Online Futures” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  18. Broker / InvestmentFacebook page “ฮั่วเซ่งเฮง HSHsocial Co., Ltd.” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  19. Broker / InvestmentFacebook page “ฮั่วเซ่งเฮง HSHsocial Trade” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  20. Crypto platformGST95 (THAILAND) CO., LTD.Unlicensed digital asset businessFlagged
  21. Broker / InvestmentLine "MACQUARIE" and Line Open Chat "Profit Path 21" impersonate "Macquarie Securities (Thailand) Ltd."Unlicensed securities and derivatives businessFlagged
  22. Broker / InvestmentLine account “Provident fund” impersonates “The Securities Exchange of Thailand”Unlicensed securities and derivatives businessFlagged
  23. Crypto platformOX CASH NFT Pro 3.0Unlicensed digital asset businessFlagged
  24. Crypto platformOxchange FinanceUnlicensed digital asset businessFlagged
  25. Broker / InvestmentTikTok account “_sawakami_th” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  26. Broker / InvestmentTikTok account "beem4545" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  27. Broker / InvestmentTikTok account "mts.group12" impersonates "MTS Gold Co., Ltd."Unlicensed securities and derivatives businessFlagged
  28. Broker / InvestmentTikTok account "securitiescompanyfunds" impersonates "SBI Thai Online Securities Co., Ltd."Unlicensed securities and derivatives businessFlagged
  29. Broker / InvestmentTikTok account “bhanditsom” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  30. Broker / InvestmentTikTok account “c.j.express” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives businessFlagged
  31. Broker / InvestmentTikTok account “chinhuaheng.89” impersonates “Chin Hua Heng Goldsmith Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  32. Broker / InvestmentTikTok account “cj_carabao.com” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives businessFlagged
  33. Broker / InvestmentTikTok account “cj_express.con” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives businessFlagged
  34. Broker / InvestmentTikTok account “cj_express.th” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives businessFlagged
  35. Broker / InvestmentTikTok account “cj_express055131” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives businessFlagged
  36. Broker / InvestmentTikTok account “cj_trading_futures_” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives businessFlagged
  37. Broker / InvestmentTikTok account “cjcarabaogroup” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives businessFlagged
  38. Broker / InvestmentTikTok account “cjexpress_” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives businessFlagged
  39. Broker / InvestmentTikTok account “cjexpress_1” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives businessFlagged
  40. Broker / InvestmentTikTok account “cjexpress_99” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives businessFlagged
  41. Broker / InvestmentTikTok account “cjexpress_group” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives businessFlagged
  42. Broker / InvestmentTikTok account “cjexpress02” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives businessFlagged
  43. Broker / InvestmentTikTok account “cjexpress07” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives businessFlagged
  44. Broker / InvestmentTikTok account “cjexpress10” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives businessFlagged
  45. Broker / InvestmentTikTok account “cjexpress12” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives businessFlagged
  46. Broker / InvestmentTikTok account “cjexpressgronp” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives businessFlagged
  47. Broker / InvestmentTikTok account “cjexpresstrading” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives businessFlagged
  48. Broker / InvestmentTikTok account “gold_now09” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  49. Broker / InvestmentTikTok account “goodandstableinvestment” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  50. Broker / InvestmentTikTok account “hgfgoldhgf” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  51. Broker / InvestmentTikTok account “hsh_949” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  52. Broker / InvestmentTikTok account “hsh_gold_future” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  53. Broker / InvestmentTikTok account “hsh_socia” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  54. Broker / InvestmentTikTok account “hsh09_online” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  55. Broker / InvestmentTikTok account “hshgoldfuturesonline” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  56. Broker / InvestmentTikTok account “hshsocial.1994” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  57. Broker / InvestmentTikTok account “hshsocial169” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  58. Broker / InvestmentTikTok account “hshtrading_66” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  59. Broker / InvestmentTikTok account “huaseng_gold_empire” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  60. Broker / InvestmentTikTok account “huasengheng_co.ltd.01” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  61. Broker / InvestmentTikTok account “huasengheng.glod” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  62. Broker / InvestmentTikTok account “huasengheng0” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  63. Broker / InvestmentTikTok account “huasengheng8” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  64. Broker / InvestmentTikTok account “huasenghengonline01” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  65. Broker / InvestmentTikTok account “huasenghengs_offcial” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  66. Broker / InvestmentTikTok account “huasenghong_01” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  67. Broker / InvestmentTikTok account “japanesesawakami” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  68. Broker / InvestmentTikTok account “japanesesawakami” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  69. Broker / InvestmentTikTok account “japanesesawakami2” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  70. Broker / InvestmentTikTok account “sawakami_32” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  71. Broker / InvestmentTikTok account “sawakami_76” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  72. Broker / InvestmentTikTok account “sawakami_77” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  73. Broker / InvestmentTikTok account “sawakami_9” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  74. Broker / InvestmentTikTok account “sawakami_company01” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  75. Broker / InvestmentTikTok account “sawakami_th.thailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  76. Broker / InvestmentTikTok account “sawakami_th0” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  77. Broker / InvestmentTikTok account “sawakami_th9” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  78. Broker / InvestmentTikTok account “sawakami_thail” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  79. Broker / InvestmentTikTok account “sawakami_thailand1” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  80. Broker / InvestmentTikTok account “sawakami_thjo” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  81. Broker / InvestmentTikTok account “sawakami.assetmanagement” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  82. Broker / InvestmentTikTok account “sawakami.t” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  83. Broker / InvestmentTikTok account “sawakami.th.sset” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  84. Broker / InvestmentTikTok account “sawakami.th22” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  85. Broker / InvestmentTikTok account “sawakami.th3” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  86. Broker / InvestmentTikTok account “sawakami127” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  87. Broker / InvestmentTikTok account “sawakami1311” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  88. Broker / InvestmentTikTok account “sawakami681” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  89. Broker / InvestmentTikTok account “sawakami8” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  90. Broker / InvestmentTikTok account “sawakami98” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  91. Broker / InvestmentTikTok account “sawakamionline” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  92. Broker / InvestmentTikTok account “sawakamistock” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  93. Broker / InvestmentTikTok account “sawakamith__” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  94. Broker / InvestmentTikTok account “sawakamith_2” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  95. Broker / InvestmentTikTok account “sawakamith_7” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  96. Broker / InvestmentTikTok account “sawakamithaifund” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  97. Broker / InvestmentTikTok account “securitiessawakami” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  98. Broker / InvestmentTikTok account “swkm.online” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  99. Broker / InvestmentTikTok account “thaimutualfunds22” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  100. Broker / InvestmentTikTok account “user6119763113152” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  101. Broker / InvestmentWebsite “SET ตลาดหลักทรัพย์แห่งประเทศไทย” and Line "BKนราวิชญ์ ศานติยานน" impersonate “The Stock Exchange of Thailand”Unlicensed securities and derivatives businessFlagged
  102. Broker / Investmentเหรียญ OCUnapproved public offering of digital tokenFlagged